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Annual Statutory Report and Annual Accounts 2012

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Annual Statutory Report and Annual Accounts 2012 ANNUAL REPORT STATUTORY SUPPLEMENT AND AUDITED ACCOUNTS FOR THE YEAR ENDED st 31 MARCH 2012 The Cathedral Church of the Holy Trinity, St Peter and St Paul, and of St Swithun in Winchester Annual Report Statutory Supplement and Audited Accounts 2011/12 Contents 1.1.1. Aims and Objectives .................................................................................................. 3 2.2.2. Chapter Reports ........................................................................................................ 4 2.1 The Dean .......................................................................................................................................................................................................................... 4 2.2 Receiver General .......................................................................................................................................................................................................... 5 2.3 Education and Spirituality ........................................................................................................................................................................................ 6 2.4 Worship ............................................................................................................................................................................................................................ 7 3.3.3. Legal and administrative information ......................................................................... 9 3.1 Legal name of the Cathedral .................................................................................................................................................................................. 9 3.2 Chapter Office .............................................................................................................................................................................................................. 9 3.3 Chapter ............................................................................................................................................................................................................................. 9 3.4 Officers of the Foundation ..................................................................................................................................................................................... 9 3.5 Council .............................................................................................................................................................................................................................. 9 3.6 College of Canons ......................................................................................................................................................................................................10 3.7 Other key appointments .......................................................................................................................................................................................... 11 3.8 Finance and Investment Advisory Committee .............................................................................................................................................. 11 3.9 Fabric Advisory Committee .................................................................................................................................................................................... 11 3.10 Winchester Cathedral Enterprises Ltd ............................................................................................................................................................... 11 3.11 Auditors ........................................................................................................................................................................................................................... 12 3.12 Bankers and other professional advisers .......................................................................................................................................................... 12 3.13 Volunteer Section Heads ........................................................................................................................................................................................ 12 4.4.4. Structure, governance and management .................................................................. 13 4.1 Governing Statute ...................................................................................................................................................................................................... 13 4.2 Relationship with the Diocese of Winchester .............................................................................................................................................. 13 4.3 Organisational structure – the corporate body ........................................................................................................................................... 13 4.4 Organisational structure – other key committees and groups ............................................................................................................. 14 4.5 Other organisations associated with the work of the Cathedral ........................................................................................................ 14 4.6 Chapter appointments and training ................................................................................................................................................................... 15 4.7 Chapter’s financial responsibilities ...................................................................................................................................................................... 15 4.8 Clergy and senior staff changes ........................................................................................................................................................................... 15 4.9 Investment powers..................................................................................................................................................................................................... 15 4.10 Public Benefit ................................................................................................................................................................................................................ 15 4.11 Risk...................................................................................................................................................................................................................................... 15 5.5.5. Financial Review ....................................................................................................... 16 5.1 Reserves Policy ............................................................................................................................................................................................................. 16 5.2 Investment Policy ........................................................................................................................................................................................................ 16 5.3 Investment performance ......................................................................................................................................................................................... 16 5.4 Cathedral maintenance plan .................................................................................................................................................................................. 18 5.5 Five-year trends ........................................................................................................................................................................................................... 18 5.6 Commentary on the 2011/12 results .................................................................................................................................................................... 18 6.6.6. Plans for future periods ........................................................................................... 20 7.7.7. Audited Accounts .................................................................................................... 21 Annual Report Statutory Supplement and Audited Accounts - Page 2 111 Aims and ObjeObjecccctitititivevevevessss Vision Our Vision is to discover and live out the beauty of holiness. Mission Winchester Cathedral, dedicated to the Holy Trinity, seeks in its life to reflect the dynamic love of God revealed in Christ, through being both a servant of others in their journey of faith, and of the world in its search for meaning and inspiration, reconciliation and wholeness. Purpose To be a community of worship, witness and welcome with Benedictine priorities. To witness beyond the life of the Cathedral to the universal identity of the Church. To be a sign of the Kingdom to which God is calling through commitment to justice, the integrity of creation and healing of individuals and communities. To release and enable within a caring, learning environment, the gifts of all members of the Cathedral community (lay and ordained, staff, volunteers and members of the worshipping community). To work for collaboration, co-operation and effective communication at all levels of Cathedral life and beyond. To conserve
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